Tuesday, January 23, 2024

3:30 – 5:15 pm 
Executive Boardroom (2390), University Capitol Centre
  1. Call to Order
  2. Approvals
    1. Meeting Agenda — Decision
    2. Faculty Council Minutes (November 14, 2023) — Decision
    3. Draft Faculty Senate Agenda (February 13, 2024) — Decision
    4. Committee Appointments (Caroline Sheerin, Chair, Decision Committee on Committees) — Decision
      • None at this time
  3. New Business
    1. Faculty Dispute Procedures Update (Ed Gillan)
    2. President’s Report (Ed Gillan)
    3. Councilor Roundtable Discussion (All Councilors)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, February 13, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, March 5, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment